This Thursday, the Judicial Police (PJ) detained an insolvency administrator for crimes of embezzlement and money laundering, embezzling one million euros. Actions taken between February and October 2022 are at stake.
Evidence was collected that the man had “misappropriated valuables, among other things belonging to insolvent property that he was supposed to manage, amounting to about one million euros,” according to the SP.
Since Operation Gotha d’Agua, the Judicial Police carried out three house searches and 12 outdoor searches in Odivelas, Palmela and Tavira.
According to the same source, the man “will be assisted in carrying out conversion transactions or transferring the benefits received as a result of investigating crimes.”
The Judicial Police will continue to investigate to establish all criminal activities.
Author: morning Post
Source: CM Jornal
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